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SANGHI INDUSTRIES LTD. - 526521 - Submission Of Voting Result And Scrutinizers' Report For EGM Held On 29Th December, 2022

 Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the Extra-Ordinary General Meeting (EGM) of the members of the Company held today on Thursday, 29th December, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM.
29-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Proceedings Of EGM Held On 29Th December, 2022

 This is to inform you that the Extra-Ordinary General Meeting (EGM) of the members of the Company was held today i.e. Thursday, 29th December, 2022 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is also uploaded on the website of the Company (www.sanghicement.com).
29-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 With reference to the captioned subject and in compliance with Regulation 57 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has made timely payment of interest in respect of 3050 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ('NCDs') of Rs. 10,00,000/- each aggregating to Rs. 305 Crores as per the details enclosed.
24-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for Modifications To The Terms Of Non-Convertible Debentures Of Rs 305 Crore Under Regulation 29 (3) And Regulation 50 (1) Of SEBI LODR Regulations 2015.

 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 ,inter alia, to consider and approve To consider inter alia modifications to the terms of non-convertible debentures issued by the Company aggregating to INR 305,00,00,000 (Indian Rupees Three Hundred and Five Crore only) issued on private placement basis in February 2021, bearing ISIN: INE999B07036, Scrip Code: 973004 and listed on BSE Limited.
15-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper advertisements published in 'The Financial Express - Hyderabad in English Language' and in Mana Telangana (Local) daily newspaper in Telugu language on 7th December, 2022 in respect of the Notice of Extraordinary General Meeting of the Company to be held on Thursday, 29th December, 2022 at 11.00 A.M. through Video Conference / other Audio Visual means.
07-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper advertisements published in 'The Financial Express - Hyderabad in English Language' and in Mana Telangana (Local) daily newspaper in Telugu language on 7th December, 2022 in respect of the Notice of Extraordinary General Meeting of the Company to be held on Thursday, 29th December, 2022 at 11.00 A.M. through Video Conference / other Audio Visual means.
07-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Shareholder Extraordinary General Meeting (EGM) On 29Th December 2022

 Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Thursday, 29th December, 2022, at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith the Notice of EGM of the Company alongwith explanatory statement, which is being sent through electronic mode to the members today. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.sanghicement.com Kindly take the same on your record.
06-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 3Rd December 2022 For Raising Of Funds By Way Of Issue Of Equity Shares On Preferential Allotment Basis

 The Board of Directors have approved in their meeting held on 3rd December 2022 for Raising of funds by way of issue of equity shares on preferential allotment basis and conducting the Extra-ordinary General meeting of the shareholders of the company as per the detailed letter enclosed.
03-12-2022
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SANGHI INDUSTRIES LTD. - 526521 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Circular No. LIST/COMP/01-2019-20 dated 2nd April, 2019 issued by BSE and Circular No. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window will be closed with effect from 30th November, 2022 and shall continue to remain closed till 48 hours after the completion of Board Meeting on 3rd December, 2022. The detailed letter enclosed.
30-11-2022
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for To Consider And Evaluate The Proposal For Raising Of Funds By Issue Of Equity Shares

 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd December, 2022 inter-alia, to consider and evaluate the proposal for raising of funds by way of a rights issue, preferential allotment, including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company.
30-11-2022
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